Biggin Hill
Westerham
Kent
TN16 3QS
Director Name | Mrs Elaine Karen Mitchell |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2003(2 weeks after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 198 Swievelands Road Westerham Kent TN16 3QS |
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Website | www.jonmitchell.co.uk |
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Telephone | 07 968752754 |
Telephone region | Mobile |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Elaine Mitchell 50.00% Ordinary |
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1 at £1 | Jon Mitchell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £3,068 |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 September |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
28 December 2023 | Micro company accounts made up to 28 September 2022 (3 pages) |
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11 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
28 September 2023 | Current accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
28 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
4 October 2022 | Confirmation statement made on 22 September 2022 with updates (6 pages) |
29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
16 May 2022 | Director's details changed for Mrs Eleaine Karen Mitchell on 16 May 2022 (2 pages) |
5 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
6 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
23 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
27 September 2017 | Change of details for Mr Jon Mitchell as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Change of details for Mr Jon Mitchell as a person with significant control on 27 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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3 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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11 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page) |
11 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Eleaine Karen Mitchell on 21 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Eleaine Karen Mitchell on 21 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jon Mitchell on 21 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Jon Mitchell on 21 September 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
16 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
16 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
22 September 2003 | Incorporation (17 pages) |
22 September 2003 | Incorporation (17 pages) |